Fairfax, Virginia, November 2017 – Exprentis,Inc., a Virginia-based technology vendor and a long-term provider of services addressing the challenges of Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), and Model Risk Management (MRM) is proud to announce its sponsorship of the ABA/ABA Financial Crimes Enforcement Conference at National Harbor, Maryland on December 3 – 5, 2017.
This year’s conference is devoted to new, bank-focused solutions that assess and respond to financial crime and fraud. This conference delivers banker-focused solutions covering BSA/AML/CFT, Fraud, OFAC Compliance and Sanctions, and Cyber-enabled financial crimes. Exprentis will exhibit its Regulatory Technology (RegTech) products and services, especially its Resolvian technology of intelligent assistants with machine learning skills to help with financial crime investigations and model risk management.
Since 2005, Exprentis has developed, optimized, and validated dozens of transaction monitoring and risk scoring systems and hundreds of analytical models. Exprentis’ specialized services addressed FCRM, AML, and MRM analytical challenges, giving compliance and risk analysts more control and making their work more efficient. These service specializations also created the foundation for Exprentis’ analytical RegTech products.
“Our sharp focus on the financial industry, FCRM, AML, and MRM issues, and our technological experience and vision have placed us in the center of the new RegTech industry. By the time other companies started discussing the potential benefits of Artificial Intelligence and Machine Learning technologies, Exprentis had already won and completed several advanced AI/ML technology development projects sponsored by National Science Foundation. We are very proud to unveil the results of our work at the ABA conference. Please visit our booth to learn more about the new RegTech tools for more efficient detection of money laundering, financial fraud, or terrorist financing.” said Tom Dybala, Founder and President of Exprentis.
About Exprentis, Inc.
Exprentis is a software solutions firm providing advanced RegTech products and services targeting financial crime detection, regulatory compliance and risk management needs of the financial services industry. The developed Resolvian technology is based on the Artificial Intelligence paradigm. It integrates regulatory knowledge graphs, deductive reasoning, and statistical decision models with machine learning algorithms. The Resolvian platform operates as an ensemble of intelligent assistants that augment financial crime investigations and model risk management tasks. Exprentis’ services include compliance data analytics, development of detection models, model optimization and validation, setup and enhancements of model risk management frameworks, and technology research and feasibility studies. For more information go to www.exprentis.com and www.resolvian.com